Browsing: Money Laundering
The Economic and Financial Crimes Commission (EFCC) says it arrested former Gov. Abdulaziz Yari of Zamfara over alleged involvement in…
Six soldiers and a veteran have been arrested on suspicion of drug, money-lending and money-laundering offences, the Ministry of Defence…
A Federal High Court, Abuja, on Monday, discharged and acquitted former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki,…
The money laundering trial of a former Speaker of Lagos State House of Assembly, Adeyemi Ikuforiji, was on Thursday stalled…
The Senate on Wednesday passed the Money Laundering Act, 2011, Amendment Bill which became the “Money Laundering (Prevention and Prohibition)…
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, fixed March 17 for judgment in the remaining one…
The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without…